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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC 'FINANSOVY ASSISTANT' · FINANSOVY ASSISTENT CJSC · ZAO 'FINANSOVY ASSISTANT' | [sources] | |||
| Other name | CJSC 'FINANSOVY ASSISTANT' · FINANSOVY ASSISTENT CJSC · ZAO 'FINANSOVY ASSISTANT' | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | D6GZU85WYKC4 · J54CDRB3Z8F5 · QP62HVL3QVK9 · S5D8N1J2QV56 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOW, RUS · d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications List | - | - | |
| United States of America | Office of Foreign Assets Control | Consolidated List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow | Russia | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-19999 · usgsa-s4mr5czkt · usgsa-s4mr5czkv · usgsa-s4mr5ctgv · usgsa-s4mr5csb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.